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No longer Auditor: Wagner Treuhand AG · Company statute Shaba22 Jan 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 18 Wednesday, 28 January 2009 127th year Aceon AG, in S t a n s , CH-150.103-0, public limited company (SHAB No. 246 of 19 December 2005, p. 11, Publ. 3153760). Amendments to the Articles of Association: 20 January 2009. New notices: Notifications to shareholders are sent by letter, fax or e-mail to the addresses listed in the share register. According to the statement of the Board of Directors of 20 January 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Wagner Treuhand AG, in Stans, Auditor. Day Register No. 123 of 22 January 2009 (04850020 / CH-150.103-0)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Aceon AG, Stans, Switzerland.
